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MAXIUS, LAVERNE 11:23:24 SM

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:16. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
Agent: SM · Date: 2024-11-23 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 3 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-07-31 17:25:11
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: MAXIUS, LAVERNE RAPSHEET.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: MAXIUS, LAVERNE 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: MAXIUS, LAVERNE EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: MAXIUS, LAVERNE ID.pdf, MAXIUS, LAVERNE INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 11232024_POWER OF ATTORNEY flileghenv Casualty Company.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K612478 — $1,000
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:336 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:216 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:556 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:516 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:306 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:286 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:356 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:006 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 17:25:116 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 17:16:336 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (16)

FileClassified asSizeModifiedOCRLinks
11232024_POWER OF ATTORNEY flileghenv Casualty Company.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-612478 NUMBER PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December 31, 2025 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Alleghen…
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Executed Power (PoA) 323.9 KB 2026-03-25 09:51:04 uploaded 487d after created no Dropbox · History
b1364853-045b-4ddb-8824-db25410d6d8c.pdf
Filing # 211939654 E-Piled 12/02/2024 11:13:53 AM IN THE COUNTY COURT FOR ORANGE COUNTY, STATE OF FLORIDA STATE OF FLORIDA VS. LAVERNE MAXIUS Defendant. CASE NUMBER: 48-2024-MM-300357-E ARREST DATE: 11/22/24 OFFICER: Javier Rodriguez AGENCY/NUMBER: WPPD, 24-46001283 DATE: December 2, 2024 CHARGE(S):…
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Unclassified 189.8 KB 2026-03-25 09:51:04 uploaded 470d after created no Dropbox · History
MAXIUS, LAVERNE 1 EP V10.92024 - Orange.pdf
Indemnitor: Jackkie tippens Ind Add. 1797 Flores court Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Social Security: City: _ Orlando 595044991 ACF#: 1123241523 Ind Cell # State: (407) 402-4578 Fl Zip: 32811 Email: Eternity_dior@yano…
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Indemnitor app (digital) 6.9 MB 2026-03-25 09:51:04 uploaded 487d after created no Dropbox · History
MAXIUS, LAVERNE Agents File Checklist.pdf
AGENTS Completed File Check List Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all signers In…
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Unclassified 226.6 KB 2026-03-25 09:51:04 uploaded 484d after created no Dropbox · History
MAXIUS, LAVERNE EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: SM/LL Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: LAVERNE MAXIUS Social Security: 590-47-3987 1000 s Semoran blvd _ City: Winter park _ State: Zip: 32792 Def Cell # (469) 785-3500 _Email: :_Azariah101813@gmail.cor DEFENDA…
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Defendant app (digital) 1.9 MB 2026-03-25 09:51:04 uploaded 486d after created no Dropbox · History
MAXIUS, LAVERNE HOUSE MAP.png
1000 S Semoran Blvd X 1000 S Semoran Blvd Directions Save Nearby •:. D Send to Share phone 1000 S Semoran Blva, Winter Park, FL 32792 HMJR+GM Winter Park, Florida Suggest an edit on 1000 S Semoran Blvd Add a missing place Add your business Add a label Your Maps activity Photos Dower Rd 49 Restaurant…
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Image (unclassified) 6.8 MB 2026-03-25 09:51:04 uploaded 486d after created no Dropbox · History
MAXIUS, LAVERNE HOUSE VIEW.png
1000 S Semoran Blvd X 1000 FL-436 Winter Park, Florida Google Street View Jul 2024 See more dates : 1000 Semoran Golfside Villas way Dr otele Dr Google
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Image (unclassified) 8.3 MB 2026-03-25 09:51:04 uploaded 484d after created no Dropbox · History
MAXIUS, LAVERNE ID.pdf
USA Florida DRIVER LICENSE *aDLyM220-520-89-787-0°CLASS E *MAXIUS 2LAVERNE a1000 5 SEMORAN BLVD APT 116 WINTER PARK, FL 32792-5630 3ров 08/07/1989 IsSEX F 4b EXP 08/07/2027 16HGT 6'-00" 12 REST B 9a END NONE SAFE DRIVER 4a ISS 03/05/2019 5DD X652403061442 REPLACED 03/06/2024 Operation of a motor veh…
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State ID 196.6 KB 2026-03-25 09:51:04 uploaded 486d after created no Dropbox · History
MAXIUS, LAVERNE INDEM ID.pdf
Florida DRIVER LICENSE saDL T152-432-90-906-0 TIPPENS 2JACK-KIE LEANETTE $1797 FLORES CT ORLANDO, FL 32811-4829 11/06/1990 15 sEx F 4b EXP 11/06/2030 1в нат 5-04" 12 REST NONE 9a END NONE SAFE DRIVER 4a ISS 11/04/2022 5DD T022406210335 B0000® REPLACED 06/21/2024 Operation of a motor vehicle constitu…
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State ID 210.6 KB 2026-03-25 09:51:04 uploaded 487d after created no Dropbox · History
MAXIUS, LAVERNE INDEM TLOxp - Advanced.pdf
Your Current Reference ID: NONE 1 Result Found for people named JACK KIE TIPPENS born on 11/6/1990 in the United States. JACK-KIE LEANETTE TIPPENS, 34 Years Old (Orlando, FL) JACK-KIE LEANETTE TIPPENS Possible Relatives (12/31/2009 to 10/07/2024) Robert Earl Tippens 1966 Age: 58 JACK KIE L TIPPENS (…
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Unclassified 86.3 KB 2026-03-25 09:51:04 uploaded 487d after created no Dropbox · History
MAXIUS, LAVERNE MUGSHOT.jpg Court/case doc reason: low-text-confidence 33.5 KB 2026-03-25 09:51:04 uploaded 487d after created yes Dropbox · History
MAXIUS, LAVERNE Orange County Clerk of Courts Records Search.pdf
A Print Show All V entries Search: # Case Number 1 2024-TR-620844-A-O 2 2024-TR-620843-A-O Search Result: 25 cases 3 2024-TR-620842-A-O 4 2024-TR-620841-A-O 5 2024-TR-620840-A-O 6 2024-MM-300357-A-E 7 2024-DR-004124-0 8 9 2023-MM-006124-A-O 2020-TR-000976-A-W 10 2019-TR-091908-A-O Description STATE OF FLORIDA vs. MAXIUS, LAVERNE STATE OF FLORIDA vs. MAXIUS, LAVERNE STATE OF FLORIDA vs. MAXIUS, LAVERNE STATE OF FLORIDA vs. MAXIUS, LAVERNE STATE OF FLORIDA vs. MAXIUS, LAVERNE STATE OF FLORIDA - VS - MAXIUS, LAVERNE MAXIUS, LAVERNE vs. MITCHELL, MELINDA M STATE OF FLORIDA - VS - MAXIUS, LAVERNE STATE OF FLORIDA vs. MAXIUS, LAVERNE STATE OF FLORIDA vs. MAXIUS, LAVERNE Type Toll Infraction Open Status Judge DOB Name Date 08/07/1989 98 Hearing 11/21/2024 Officer Toll Infraction Open 08/07/1989 98 Hearing 11/21/2024 Officer Toll Infraction Open 08/07/1989 98 Hearing 11/21/2024 Officer Toll Infraction Open 08/07/1989 98 Hearing 11/21/2024 Officer Toll Infraction Open 08/07/1989 98 Hearing 11/21/2024 Officer Misdemeanor Open Dissolution of Closed Marriage Misdemeanor Closed Civil Traffic Infraction Civil Traffic Infraction Closed Closed 08/07/1989 Faye L Allen 11/22/2024 Craig A McCarthy 04/22/2024 08/07/1989 Faye L Allen 08/28/2023 08/07/1989 95 Hearing 01/07/2020 Officer 08/07/1989 98 Hearing 07/24/2019 Officer # 11 12 Case Number 2019-TR-016603-A-E 2019-CC-015478-0 13 2018-TR-121346-A-O 14 2017-TR-013403-A-A 15 2017-TR-013400-A-A 16 2016-SC-013973-0 17 18 2016-CA-001182-O 2015-TR-009161-A-O 19 2014-TR-123270-A-O 20 2014-TR-120385-A-O Description STATE OF FLORIDA vs. MAXIUS, LAVERNE BRIDGECREST ACCEPTANCE CORPORATION vs. LAVERNE MAXIUS, MELINDA MITCHELL STATE OF FLORIDA vs. MAXIUS, LAVERNE STATE OF FLORIDA vs. MAXIUS, LAVERNE STATE OF FLORIDA vs. MAXIUS, LAVERNE CENTRAL FLORIDA MEDICAL AND CHIROPRACTIC CENTER ING vs. GEICO GENERAL INSURANCE COMPANY MAXIUS, LAVERNE vs. TELLEZ, CARLOS STATE OF FLORIDA vs. MAXIUS, LAVERNE STATE OF FLORIDA vs. MAXIUS, LAVERNE STATE OF FLORIDA vs. MAXIUS, LAVERNE Type Civil Traffic Infraction CC - Other Closed Civil Traffic Infraction Closed Civil Traffic Infraction Closed Civil Traffic Infraction Closed SC - Personal Closed - Injury SRS Protection up to $100 CA - Auto Negligence Closed - SRS Civil Traffic Infraction Closed Civil Traffic Infraction Closed Civil Traffic Infraction Closed Status Closed DOB Judge Name Date 08/07/1989 95 Hearing 12/16/2019 Officer K. Doug Walker 10/15/2019 08/07/1989 98 Hearing 09/28/2018 Officer 08/07/1989 95 Hearing 08/19/2017 Officer 08/07/1989 95 Hearing 08/19/2017 Officer Jeanette D 08/18/2016 Bigney A James Craner 02/10/2016 08/07/1989 98 Hearing 01/21/2015 Officer 08/07/1989 98 Hearing 10/02/2014 Officer 08/07/1989 98 Hearing 09/24/2014 Officer # 21 Case Number 2013-TR-029289-A-O 22 2010-TR-041150-A-O 23 2009-TR-111070-A-O 24 2008-TR-107600-A-O 25 2008-SC-010727-0 Showing 1 to 25 of 25 entries Description STATE OF FLORIDA vs. MAXIUS, LAVERNE STATE OF FLORIDA vs. MAXIUS, LAVERNE STATE OF FLORIDA VS. LAVERNE MAXIUS STATE OF FLORIDA vs. MAXIUS, LAVERNE MAXIUS, LAVERNE vs. MERASTAR INSURANCE COMPANY, Type Civil Traffic Infraction Status Closed Civil Traffic Infraction Closed Civil Traffic Infraction Closed Civil Traffic Infraction Closed SC - Breach Closed - $501-$2,500 SRS DOB Judge Name Date 08/07/1989 98 Hearing 03/08/2013 Officer 08/07/1989 98 Hearing 03/26/2010 Officer 08/07/1989 98 Hearing 09/10/2009 Officer 08/07/1989 98 Hearing 06/16/2008 Officer Cherish Adams 08/05/2008 Previous 1 Next
 Court/case doc 123.1 KB 2026-03-25 09:51:04 uploaded 487d after created no Dropbox · History
MAXIUS, LAVERNE PREMIUM PAYMENT.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.4 MB 2026-03-25 09:51:04 uploaded 487d after created yes Dropbox · History
MAXIUS, LAVERNE RAPSHEET.pdf
Orange County Corrections is hiring - Click HERE to apply! Orange County Incarcerations MAXIUS, LAVERNE Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 24031782 FEMALE 35 F-DORMD 11/22/2024 NONE Charges Case Sequence: 726 Case Status: PRESENTENCED B…
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Booking Report 737.8 KB 2026-03-25 09:51:04 uploaded 487d after created no Dropbox · History
MAXIUS, LAVERNE TLOxp - Advanced.pdf
Your Current Reference ID: NONE 1 Result Found for people named MAXIUS, LAVERNE aged 35 in the United States. LAVERNE MAXIUS , 35 Years Old (Florida, New Hampshire) LAVERNE MAXIUS (12/22/2007 to Possible Relatives Cities 10/15/2024) Johnson Maxius 1992 Age: 32 Fern Park, FL (06/03/2011) LAVERNE M MA…
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Unclassified 150.9 KB 2026-03-25 09:51:04 uploaded 487d after created no Dropbox · History
MAXIUS, LAVERNE TLOxp - Criminal and Traffic Offenses.pdf
Your Current Reference ID: NONE 2 Results Found for people named MAXIUS, LAVERNE aged 35 in the United States. (showing all results) LAVERNE MAXIUS, 35 Years Old Name: LAVERNE MAXIUS DOB: XX/XX/1989, Born 35 Years Ago Is Sex Offender: No Source Name: FLORIDA ORANGE COUNTY CLERK OF COURTS Source Stat…
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Unclassified 74.3 KB 2026-03-25 09:51:04 uploaded 487d after created no Dropbox · History